Overview
Sophie Grace is an Australian firm that supports licensing and compliance for financial businesses, including VASP registration with AUSTRAC. The legal entity is Sophie Grace Pty Ltd (ABN 20 122 434 584), based at Bligh Street in Sydney.
Services
The listed services are AUSTRAC registration of VASPs, AFSL applications, AML/CTF programmes, and a subscription for documents and compliance advice. AUSTRAC is the Australian financial intelligence agency and AML/CTF regulator, so VASP registration with it is the first step for a crypto exchange or similar service operating in the country. The AFSL is the licence for financial services, and AML/CTF programmes are tailored to the business.
Structure and pricing
According to the firm, consulting and legal services are provided by different companies of the brand. An initial consultation is offered free of charge. No other prices are published.
Who it suits
The firm fits Australian and foreign fintech and crypto firms that need a registration or licence and prefer to keep compliance documents on a subscription. Timelines and subscription fees should be requested from the firm.
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What they do
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